36 ELSHAM ROAD LIMITED

06700948
7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 4 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Ruben Falconer) 2 Buy now
09 Oct 2023 officers Change of particulars for director (Mrs Marian Caron Cavallaro) 2 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Nicholas James Poley Beesley) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Appointment of director (Ms Alla Furmanova) 2 Buy now
14 Apr 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 officers Termination of appointment of director (Leonid Tombak) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Nicholas James Poley Beesley) 2 Buy now
09 May 2022 accounts Annual Accounts 4 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 4 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 4 Buy now
02 Jan 2020 officers Change of particulars for corporate secretary (Arm Secretaries Limited) 1 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 9 Buy now
30 Sep 2018 incorporation Memorandum Articles 10 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Carl Risberg) 1 Buy now
30 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2018 officers Appointment of corporate secretary (Arm Secretaries Limited) 2 Buy now
26 Jun 2018 accounts Annual Accounts 10 Buy now
20 Sep 2017 officers Change of particulars for director (Mrs Marian Caron Cavallaro) 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2017 accounts Annual Accounts 6 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 officers Appointment of director (Mrs Marian Caron Cavallaro) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (John Glyn Evans) 1 Buy now
19 Apr 2017 officers Termination of appointment of secretary (John Glyn Evans) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
17 Nov 2015 officers Appointment of director (Mr Nicholas James Poley Beesley) 2 Buy now
20 Sep 2015 annual-return Annual Return 6 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
20 Nov 2014 officers Appointment of director (Mr Ruben Falconer) 2 Buy now
04 Oct 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Annual Accounts 6 Buy now
23 Sep 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 5 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Karl Carl Risberg) 2 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
19 Sep 2010 officers Change of particulars for director (Leonid Tombak) 2 Buy now
19 Sep 2010 officers Change of particulars for director (Karl Carl Risberg) 2 Buy now
19 Sep 2010 officers Change of particulars for director (John Glyn Evans) 2 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
22 Sep 2009 annual-return Annual return made up to 17/09/09 3 Buy now
22 Sep 2009 address Location of register of members 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 46 bedford square london WC1B 3DP 1 Buy now
26 May 2009 officers Appointment terminated secretary bishop & sewell secretaries LIMITED 1 Buy now
26 May 2009 officers Director appointed karl carl risberg 1 Buy now
26 May 2009 officers Director appointed leonid tombak 2 Buy now
05 Nov 2008 officers Director and secretary appointed john glyn evans 2 Buy now
30 Oct 2008 officers Appointment terminated director bishop & sewell directors LIMITED 1 Buy now
17 Sep 2008 incorporation Incorporation Company 29 Buy now